CHARGEURS MUSEUM STUDIO (UK) LTD
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 02043106
- Last Updated: 01 Mar 2024
Company Profile
CHARGEURS MUSEUM STUDIO (UK) LTD was incorporated on Monday, August 4, 1986 as a Private Limited Company with registered address in LONDON. CHARGEURS MUSEUM STUDIO (UK) LTD has the status: Active and it's listed in the following category: Museums activities. This Private Limited Company has been operating for 38 years 2 months and 30 days.
| Name | CHARGEURS MUSEUM STUDIO (UK) LTD |
|---|---|
| Company number | 02043106 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chargeurs Museum Solutions Avenue Kleber, 75116 |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Ann Simons Nationality: British |
Dates: Tuesday, March 26, 2019 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marcella Celestine Phelan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen William Simons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHARGEURS MUSEUM STUDIO (UK) LTD | 04 Aug 1986 |
| EVENT COMMUNICATIONS LIMITED | 01 Sep 2022 |